Submission of Annual Report for the FY 2025-26. Kindly take the same on record.

MFSL MUDRA FINANCIAL SERVICES LTD. Regd. Office : 3rd Floor, Vaastu Darshan, "B", Above Central Banko f India Azad Road, Andheri (East), Mumbai - 400 069 (0) : +91-22-6191 92922 3We/bsi te : mudrafinancial.in Email : mudrafinancial.1994@gmail.com L 65999MH1994PLCO79222 Date: August 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbeai - 400 001 Security Code No. 539819 Script Name - MUDRA Dear Sir/Madam, Sub: Notice of 3274 Annual General Meeting and Annual Report for the Financial Year 2025-26. Dear Sir/ Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 32nd AGM and Annual Report of the Company for the Financial Year (FY) 2025-26. The 327 Annual General Meeting ("AGM") of the Members of the Company will be held Thursday, September 17, 2026 at 12:00 p.m. at the Registered Office of the company situated at 3'4 Floor, Vaastu Darshan, “B” Wing, Azad Road, Andheri (East), Mumbai - 400 069, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business as set out in the notice convening AGM. The Notice of the AGM and the Annual Report for the financial year 2025-26 are also available on the Company's website at http://www.mudrafinancial.in/ and are being sent by email to all the eligible members, whose email IDs are registered with the Company/ Depositories. MUDRA FINANCIAL SERVICES LTD. Regd. Office : 3rd Floor, Vaastu Darshan, "B", Above Central Bank of India Azad Road, Andheri (East), Mumbai - 400 069, (0) : +91-22-6191 9293 | 22 Website : mudrafinancial.in Email : mudrafinanciat.1994@gmail.com L 65999MH1994PLCO79222 The Company has provided the e-voting facility to its members to exercise their right to vote on the resolutions proposed to be passed at the AGM. The Company has fixed Friday, September 11, 2026 as a "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. The remote e-voting period commences on Sunday, September 13, 2026 at 9.00 a.m. (IST) and ends on Wednesday, September 16, 2026 at 5.00 p.m. (IST). Kindly take the same on record and acknowledge. Thanking You, Yours faithfully, For Mudra Financial Services Limited Kinjal Chirag Gandhi Company Secretary & Compliance Officer ACS No. 75781 Encl: As Above. MUDRA FINANCIAL SERVICES LIMITED Annual Report 2025-2026 Annual Report MUDRA FINANCIAL SERVICES LIMITED 2025-2026 Corporate Information BOARD OF DIRECTORS REGISTERED OFFICE Atul Jain 3rd Floor, VaastuDarshan, Non-Executive Director 'B' Wing, Azad Road, Andheri (East), Mumbai – 400 069. Dipen Maheshwari Tel: 022- 61919293/22 Managing Director Website: http://www.mudrafinancial.in/ Dipti Chheda Non-Executive Independent Director REGISTRARS & SHARE TRANSFER AGENT w.e.f. 22.05.2025 M/s. System Support Services 209, Shivai Industrial Estate, 89, Andheri Kurla Road, (Next to Logitech Park), Jiyan Shah Sakinaka, Andheri (East) Non-Executive Independent Director Mumbai-400 072 COMPANY SECRETARY BANKERS Kinjal Chirag Gandhi ICICI Bank Ltd. HDFC Bank Ltd. CHIEF FINANCIAL OFFICER Vishal Surve STATUTORY AUDITORS INTERNAL AUDITORS M/s Sampat & Mehta M/s. Tejas Gohil & Co Chartered Accountants Chartered Accountants ANNUAL GENERAL MEETING BOOK CLOSURE : Date: Thursday, September 17, 2026 Friday, September 11, 2026 Time: 12.00P.M to Venue: 3rd Floor, VaastuDarshan, Thursday, September 17, 2026 'B' Wing, Azad Road, Andheri (East), (Both days inclusive) Mumbai – 400 069 Annual Report MUDRA FINANCIAL SERVICES LIMITED 2025-2026 NOTICE TO THE MEMBERS NOTICE is hereby given that the Thirty Second (32nd) Annual General Meeting (AGM) of the Members of MUDRA FINANCIAL SERVICES LIMITED will be held at the Registered Office of the company situated at 3rd Floor, Vaastu Darshan, “B” Wing, Azad Road, Andheri (East), Mumbai – 400 069, on Thursday, September 17, 2026 at 12.00 P.M. to transact, with or without modification(s) the following businesses: ORDINARY BUSINESS : 1. To receive, consider and adopt the Audited Financial Statements of the Company, which includes the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended March 31, 2026 and the Cash Flow Statement for the year ended on that date together with the report of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Atul Jain (DIN: 00096052), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To re-appointment Mr. Dipen Prabhat Maheshwari (DIN: 03148904) as a Managing Director of the Company: To consider, and if thought fit, to pass, with or without modifications, the following resolution as a Special Resolution. "RESOLVED THAT pursuant to the provisions of Sections 152, 196, 197, 198, 203 and all other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with Schedule V thereto, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to the extent applicable, the Articles of Association of the Company and subject to such other approvals, permissions and sanctions as may be necessary (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the Members be and is hereby accorded to the re-appointment of Mr. Dipen Prabhat Maheshwari (DIN: 03148904) as the Managing Director of the Company, not liable to retire by rotation, for a further term of three (3) years commencing from April 01, 2027 and ending on March 31, 2030, upon the terms and conditions, including remuneration, salary, perquisites, allowances, benefits and amenities, as set out in the Explanatory Statement annexed to the Notice convening this Annual General Meeting, with liberty to the Board of Directors to alter, vary, revise or modify the terms and conditions of his appointment and remuneration from time to time, within the overall limits approved by the Members and in accordance with the applicable provisions of the Companies Act, 2013, Schedule V thereto and other applicable laws. RESOLVED FURTHER THAT notwithstanding anything contained in Sections 197 and 198 or any other applicable provisions of the Companies Act, 2013, in the event of absence or inadequacy of profits or where the Company incurs a loss in any financial year during the tenure of Mr. Dipen Prabhat Maheshwari (DIN: 03148904) as the Managing Director, the remuneration, salary, perquisites, allowances, benefits, amenities and other emoluments payable to him, as set out in the Explanatory Statement annexed to the Notice convening this Annual General Meeting, shall continue to be paid without any reduction and shall constitute the minimum remuneration payable to him, notwithstanding the absence or inadequacy of profits or the Company incurring a loss, subject to the provisions of Section 197 read with Section II of Part II of Schedule V to the Companies Act, 2013, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force. RESOLVED FURTHER THAT any of the Directors of the Company and/or the Company Secretary of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things as may be deemed necessary, desirable or expedient, to execute and sign all such applications, forms, returns, declarations, documents, writings and other papers, to file the necessary e-forms, returns and intimations with the Registrar of Companies, the Stock Exchange(s) and other statutory, regulator [Showing first 8,000 characters — download PDF for full document]